9 months ago


Investment scams

Digitalgoldedge.com, a seemingly legitimate investment platform, is in reality a deceptive operation. The website, despite its promises of significant returns on initial investments, is merely a facade for fraudsters who abscond with the invested funds. The site is filled with under-construction pages, standardized text, and placeholder language, all signs of a scam. The partnerships they claim to have are nothing but fabrications. The graphics they use on their website are misleading, failing to accurately represent the product they are purporting to sell. The scam was uncovered when the website was merely 41 days into its existence.

An investment scam is a fraudulent scheme where unsuspecting individuals are tricked into investing their money with the promise of high returns. The scammers then run off with the invested funds, leaving the victims with significant financial losses.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website
An investment scam is a fraudulent business or scheme that convinces investors to make financial decisions based on false information. This can lead to significant financial loss for the investor. The scammer usually promises high returns and low risk to attract their victims. There are many types of investment scams. Some of the most common include Ponzi schemes, pyramid schemes, and pump and dump scams. In a Ponzi scheme, the scammer uses money from new investors to pay returns to earlier investors. Pyramid schemes involve recruiting investors to bring in additional participants. The returns for the initial promoters are paid by the investments of new participants. Pump and dump scams involve artificially inflating the price of a stock or other security. Once the price has been pumped up, the scammer sells their shares. This causes the price to fall dramatically, and the other investors lose their money. It's crucial to be aware of these scams to protect your financial investments. Always research before investing and be wary of offers that seem too good to be true.


Myerssewing.shop, a website that’s been active for 95 days, has been flagged by shoppers for operating a deceptive online store scheme. The site doesn’t provide a contact number for customer service, raising red flags for potential customers. Furthermore, the website’s content is not original, it’s been copied from another similar site, indicating a lack of […]


Loveluxuryy.com, a relatively new website, is involved in a deceptive online store scam. The website, only 82 days old when the scam was discovered, appears to be managed from China. The products offered on the site are counterfeit, potentially dangerous due to the use of low-quality materials in their production. There are no social media […]


Exclusifsenligne.com, a recently launched website, is under scrutiny for operating a fraudulent online store. The domain name is just 53 days old as of this report. A notable absence is the customer service phone number which is not displayed on the website. Further investigation reveals that the content on the site is not original, but […]


Orbit-mining.com has been identified as a fraudulent investment scheme. The perpetrators of this scam lure unsuspecting investors with the promise of high returns. However, once the investment is made, they disappear with the funds. Our investigation revealed several pages on the website that are still under construction, populated with placeholder content. The fraud came to […]


Trumdecor.net has been flagged as a fraudulent online store. This discovery was made when the website was just 92 days old. Doubts have been raised about the originality of the site’s content, as it appears to have been copied from other websites. The products advertised on this platform are fake and could potentially be dangerous […]

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